The General Directorate of Customs informed Mr. Christian Ammons —Regional Attaché for National Security Investigations for Argentina, Chile, Paraguay and Uruguay of the United States Embassy in Buenos Aires— of 146 US companies that benefited from currency transfers linked to irregular foreign trade operations.
The signatures in question They had received transfers of approximately USD 400 million in exchange for false imports that, strictly speaking, they never made. The irregularities were detected by Customs through a series of systematic cross-checks.
The General Directorate of Customs informed Mr. Christian Ammons —Regional Attaché for National Security Investigations for Argentina, Chile, Paraguay and Uruguay of the United States Embassy in Buenos Aires— of 146 US companies that benefited from currency transfers linked to irregular foreign trade operations.
The signatures in question They had received transfers of approximately USD 400 million in exchange for false imports that, strictly speaking, they never made. The irregularities were detected by Argentine Customs through a series of systematic cross-checks.
Aduana News foi o primeiro jornal aduaneiro da Argentina a lançar sua versão digital. Com mais de 20 anos de trajetória, suas publicações e iniciativas têm como objetivo oferecer o conhecimento mais relevante sobre temas aduaneiros, contribuindo para a promoção do comércio seguro e da facilitação do comércio na região.
